0x97c1d8f3bc70272b1175a48af17a666a750f228f

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"WHALE38" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
2	0xa4006392fd60155b47f795945e5c257658849de1	4
3	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	4
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
5	0xb8107177525212bf95b7260e165afde0c6ba2f95	2
6	0x2aee11429ac9919d7ae0084e69a20aced7c17f34	2
7	0x7ab91e7ca6931f56ec1c866ac65791318cd4647d	2
8	0x2a556e54e2437e6625cbae01630fbb33248184b6 FPair Delete label?	2
9	0xd5bdd66a87462a608edd28bdec91b88e16409f62 PancakeSwap Delete label? V3 Pool Delete label?	2
10	0xeb2b06834bd60f717b6273928c6361cfaf9ccd48	2
11	0x616535324976f8dbcef19df0705b95ace86ebb48 Maverick Protocol Delete label? V2 Pool Delete label?	2
12	0x03e43803e255459262a62d59e35ae2d7f5b96bd9	2
13	0xb2843c7133289541086fa41673850dbf61cac6db UniswapV2Pair Delete label?	1
14	0xb909f567c5c2bb1a4271349708cc4637d7318b4a Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Volatile AMM - VIRTUAL/cbBTC (VAMM-VIRTUAL/CBBTC) Delete label? Volatile Amm - Virtual/Cbbtc Delete label?	1
15	0xc1a6fbedae68e1472dbb91fe29b51f7a0bd44f97 Uniswap Delete label? V3 Pool Delete label?	1
16	0xc8d12018823e900cbbe8d3661d132584f604ea44	1
17	0xd2fdfd5059a83e15bf362f094a2ae63f03b554ca	1
18	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
19	0x154111743cc66d0bd3c63c7c04bd004c89025b42	1
20	0x1f6fc6ea5093fef47b17f76d92513d0d991276d7	1
21	0x31ee84716ab1d1f7c5447eb6af75c1335e15c20c	1
22	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	1
23	0x378551ab1b395b1e12a49ae3914dd8066860770d Uniswap Delete label? V2 Pool Delete label?	1
24	0x476b21c511176117493b21b942f5781155524b47	1
25	0x6c7d98079023f05c2b57dfc933fa0903a2c95411	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	8
2	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
3	0x154111743cc66d0bd3c63c7c04bd004c89025b42	1
4	0x378551ab1b395b1e12a49ae3914dd8066860770d Uniswap Delete label? V2 Pool Delete label?	1
5	0x566576e141a5cd18a91f64dd00094b9bd10b74b9	1
6	0x7464850cc1cfb54a2223229b77b1bca2f888d946 Uniswap Delete label? V2 Pool Delete label?	1
7	0x7da6cde2354dd295554aa2127d8ec3d31f6d91aa Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label?	1
8	0x86cbac9d9ac726f729eef6627dc4817bcbb03a9c	1
9	0xa82d80e1006d3351e4f48c01ada394f33edb8b89	1
10	0xb2843c7133289541086fa41673850dbf61cac6db UniswapV2Pair Delete label?	1
11	0xd549f81a8cb75b1783edf0ac6c3fc4b26272bfb4 Uniswap Delete label? V2 Pool Delete label?	1
12	0xd688ab46dc476a05a093e4442d06ceb348adbda8	1
13	0xe31c372a7af875b3b5e0f3713b17ef51556da667 Uniswap Delete label? V2 Pool Delete label?	1
14	0x096f4a8bb619b2b6290a6831054aa5999cf70631 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xff3f26abb9a487e0f68b5feb2520da0d47fb60d6	1